• We do NOT investigate off-site disputes. EpicNPC does NOT use Discord. We only investigate disputes if Trade Guardian is used.

shinya_san scammed me

Status
Not open for further replies.
Dispute Type
Scam Accusation

SymbolOfPeace

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A member who submitted an ID card.
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Country
Ecuador
Multiple Accounts
0
Dispute Against
shinya_san
Information
######################
Purchase Date: 08/29/2022
Date the problem began: 09/03/2022
Method of Contact Used (chat program): discord
Instant Messenger username of the person you're accusing: [not the display name, must be real username]
Shinya#9721
Your Instant Messenger ID: SymbolOfPeace#5789

Other information:
This person bought game gold "Ed" from me worth of $75 and days later I got a dispute on that PayPal transaction, I found out that they gave my paypal to someone else who was paying to them for a v-tuber rigged model so the person who sent the money was not shinya_san it was someone who was suppossed to pay for other stuff but shinya gave them my email and they sent money to me so I delivered the gold to Shinya and i ended up giving the refund to that person because i thought that was fair
Shinya deleted me on discord and blocked me from their discord alt account


DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):
https://www.epicnpc.com/threads/šŸ’„-na-selling-ed-15-for-1b-and-selling-lvl-11-amuletsšŸ’„.2237759/

Approximate value of property: $75.00 USD
Was Trade Guardian used? No
If yes, what is the Trade Guardian ID?

What is the dispute about?
They just scammed me using someone else paypal to pay for something that the scammer was selling but at the end the scammer didn't have the product and just used my paypal so they can pay and he got the gold for free
Other details / notes:


Proof
######################
You MUST provide proof or your claim will not be valid!

Chat Log Screenshots (make sure username is visible, not display username):
received_441485841291032.jpeg

received_1077212812900854.jpeg

Screenshot_2022-09-06-08-55-52-816_com.discord.jpg

Screenshot_2022-09-06-08-56-05-412_com.discord.jpg

Payment Screenshots (make sure the accused email is visible):
Screenshot_2022-09-06-08-59-43-051_com.my.mail.jpg

Screenshot_2022-09-06-08-59-39-409_com.my.mail.jpg


I dont find their paypal email because I'm the seller but it's also useless to put the email because it was not their paypal account

Other proof:
Their epicnpc profile:
https://www.epicnpc.com/members/shinya_san.878481/

Account Recalls
######################
Most account recalls have little proof. To get more evidence, please open a support ticket to attempt to recover the account BEFORE opening a dispute thread.

Did the seller say he's the original owner? (provide proof)
What account information did the seller provide you at the time of sale? (ID, SQA, etc)
How long did you have the account before it was recalled?
If you have a support ticket about this recall, please post screenshots of it.
(you can use the HIDE tag so the images are not publicly available to everyone)


-------------------------------------------------------------------------------------------------------
If you are not involved, please do not post in the thread.

Here you can find information about our Dispute rules and how we investigate disputes.
https://www.epicnpc.com/threads/90442-Dispute-FORUM-RULES
 

Attachments

  • Screenshot_2022-09-06-08-59-43-051_com.my.mail.jpg
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Report ip hash: 1cb38bf557fbc95bc548f6

CryingGod.

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Country
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Report ip hash: 2c7b83f9c22d2ea82596af

Angel

Middleman
Approved Middleman for Trade Guardian. Non-employee.
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Verified
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Global Moderator
Country
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Report ip hash: 625b306b1cd93b50b3d7b4
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